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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ryan - Maureen J

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AEI Guatemala Jaguar Ltd. Secretary 28-JUL-2011 - 22-FEB-2008 Cayman Islands - Paradise Papers
AEI Secretary 12-JAN-2007 - 24-JUN-2003 Cayman Islands - Paradise Papers
IC Power Jamaica Holdings Ltd. Secretary 28-JUL-2011 10-SEP-2014 10-OCT-1997 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Secretary 28-JUL-2011 31-DEC-2022 23-SEP-1994 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Secretary 28-JUL-2011 - 14-MAY-1997 Cayman Islands - Paradise Papers
AEI Dominican Republic Operations Ltd. Secretary 28-JUL-2011 - 04-MAY-1995 Cayman Islands - Paradise Papers

Address (3)

Data From
700 Milam Street; Suite 600; Houston TX 77002; United States of America Paradise Papers
1600 Smith Street; 49th Floor; Houston Texas 77002; United States of America Paradise Papers
5008 Green Tree Road; Houston TX 77056-1404; United States of America Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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